Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10708467 - Companies House Default Address, Cardiff, CF14 8LH on 16 October 2024
|
|
|
14 May 2024 |
COCOMP |
Order of court to wind up
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
23 Dec 2023 |
TM01 |
Termination of appointment of Lisa Sandie Wartnaby as a director on 20 December 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Gilberto Miguel Serodio Ribeiro as a director on 2 November 2023
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Gabrielle Ene as a director on 31 October 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mrs Anastasia Panova on 29 November 2022
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Miss Gabrielle Ene as a director on 22 November 2022
|
|
|
15 Nov 2022 |
CH01 |
Director's details changed for Mrs Anastasia Panova on 15 November 2022
|
|
|
09 Nov 2022 |
MR01 |
Registration of charge 107084670002, created on 31 October 2022
|
|
|
04 Nov 2022 |
MR04 |
Satisfaction of charge 107084670001 in full
|
|
|
15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mrs Lisa Sandie Wartnaby as a director on 4 August 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr Gilberto Miguel Serodio Ribeiro as a director on 4 August 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
27 Jul 2021 |
MR01 |
Registration of charge 107084670001, created on 6 July 2021
|
|
|
09 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from , 18 Union Road, Charan House, Suite 4, London, SW4 6JP, England to 225 Clapham Road London SW9 9BE on 28 September 2020
|
|
|
28 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
|
|
|
28 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
20 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
|
|
|
23 Oct 2018 |
AD01 |
Registered office address changed from , Kemp House 152 Capitol Office, City Road, London, EC1V 2NX, England to 225 Clapham Road London SW9 9BE on 23 October 2018
|
|